SHERMAN WALKER LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHERMAN WALKER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04539382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHERMAN WALKER LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHERMAN WALKER LTD. located?

    Registered Office Address
    87a High Street The Old Town
    Hemel Hempstead
    HP1 3AH Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHERMAN WALKER LTD.?

    Previous Company Names
    Company NameFromUntil
    KELSO MANAGEMENT SERVICES LIMITEDSep 19, 2002Sep 19, 2002

    What are the latest accounts for SHERMAN WALKER LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHERMAN WALKER LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024

    What are the latest filings for SHERMAN WALKER LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Termination of appointment of Louise Margaret Walker as a secretary on Nov 06, 2018

    1 pagesTM02

    Termination of appointment of Louise Margaret Walker as a director on Nov 06, 2018

    1 pagesTM01

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SHERMAN WALKER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRASS, David John
    43 Birkett Way
    HP8 4BJ Chalfont St Giles
    Buckinghamshire
    Director
    43 Birkett Way
    HP8 4BJ Chalfont St Giles
    Buckinghamshire
    United KingdomBritish146153930001
    BARRASS, Brenda
    85 Gregories Road
    HP9 1HN Beaconsfield
    Buckinghamshire
    Secretary
    85 Gregories Road
    HP9 1HN Beaconsfield
    Buckinghamshire
    British84628870001
    WALKER, Louise Margaret
    43 Birkett Way
    HP8 4BJ Chalfont St Giles
    Buckinghamshire
    Secretary
    43 Birkett Way
    HP8 4BJ Chalfont St Giles
    Buckinghamshire
    British108868450001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    WALKER, Louise Margaret
    43 Birkett Way
    HP8 4BJ Chalfont St Giles
    Buckinghamshire
    Director
    43 Birkett Way
    HP8 4BJ Chalfont St Giles
    Buckinghamshire
    United KingdomBritish108868450001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    Who are the persons with significant control of SHERMAN WALKER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Barrass
    High Street
    HP1 3AH Hemel Hempstead
    87a
    Hertfordshire
    England
    Apr 06, 2016
    High Street
    HP1 3AH Hemel Hempstead
    87a
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0